Senior Compliance Officer jobs
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VICE PRESIDENT, CHIEF COMPLIANCE OFFICER
Serves as HGVs subject matter expert on compliance matters.. Ensures a comprehensive Compliance Management System and Enterprise Risk Management program are in place and operating effectively.. Acts as primary liaison to regulat...
| Company | Hilton Grand Vacations |
|---|---|
| Address | Florida, United States |
| Category | Accounting/Finance |
| Date Posted | 6 days ago See detail |
Vice President, Chief Compliance Officer
Hilton Grand Vacations
Florida, United States
Serves as HGVs subject matter expert on compliance matters.. Ensures a comprehensive Compliance Management System and Enterprise Risk Management program are in place and operating effectively.. Acts as primary liaison to regulat...
6 days ago seen See more...
- View all Hilton Grand Vacations jobs - jobs in Florida State
In-House Counsel/Compliance Officer
Full House Resorts
Rising Sun, IN
Ensures compliance with all federal, state and local laws and regulations relating to the gaming operations of Rising Star Casino Resort. Compliance & Training, MBE/WBE, Title 31 or others as assigned) Conduct regulatory investig...
7 days ago seen See more...
- View all Full House Resorts jobs - jobs in Rising Sun, IN
Compliance Officer I
Carta
San Francisco, CA
Conduct multi-faceted KYC AML reviews and investigations assigned from multiple sources and teams, client outreach applicable to AML Onboarding. Perform Politically Exposed Person (PEP), Adverse Media, and Sanction List screening...
7 days ago seen See more...
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AML-KYC Compliance Officer
Pear Core Solutions, Inc.
New York, NY
AML/KYC Compliance:Perform basic and enhanced due diligence KYC reviews for new and existing customers. Review incoming client documents in accordance with KYC/Anti-Money Laundering policies.Review and evaluate potential adverse i...
7 days ago seen See more...
Senior Compliance Manager
Airbus U.s. Space & Defense, Inc.
Arlington, VA
Assist in developing, maintain and manage the Airbus U.S. Ethics & Compliance policies and related procedures, including but not limited to the Code of Conduct, Gifts & Hospitality (G&H) Policy, Sponsorships, Donations, and Member...
7 days ago seen See more...
Compliance Officer I - PDSU
Mass
Quincy, MA
Conducts at least two annual on-site field audits and compliance reviews for compliance of all legal requirements, prohibitions and policies enforced by the Registry of Motors Vehicles pertaining to professional driving schools an...
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- View all Mass jobs - jobs in Quincy, MA
Compliance Officer I - PDSU
Commonwealth Of Massachusetts
Quincy, MA
Conducts at least two annual on-site field audits and compliance reviews for compliance of all legal requirements, prohibitions and policies enforced by the Registry of Motors Vehicles pertaining to professional driving schools an...
a week ago seen See more...
Senior Quality & Compliance Specialist
Bayer Inc.
Hawaii, United States
Responsible for driving a quality, compliance, and continuous improvement culture at the site;. Partner with site leaders to develop, implement, and evaluate QMS program components;. Drive best-practice development and implementat...
3 days ago seen See more...
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Senior Project Engineer- Hydrology and Regulatory Compliance
Boswell Engineering Inc
South Hackensack, NJ
Prepare permits for State and Federal Regulatory Compliance. Hydrologic and Hydraulic (H&H) analysis, stormwater design, open- channel flow analysis and should have experience with stormwater management regulations. Complete assig...
4 days ago seen See more...
Compliance Officer - Miami, United States - Talentry
Talentry
United States
Description Compliance OfficerOnsite Work in Miami, FL180-200k total comp.This Compliance expert will report to the CEO and will also handle internal audits, prepare compliance reports for the executive team, and review documents,...
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Analyst/Senior Analyst, Compliance
Carvana
Yuma, AZ
Develop an understanding of Carvana business processes and systems and build associated technical understanding of compliance and legal consumer protections risks related to the automotive and financial services industries.. Deli...
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Senior Compliance Certified Medical Coding Auditor / Administrative Coordinator II / DIS
State Of South Carolina
Columbia, SC
Reads and monitors state and federal rules and regulations; alerts DIS Compliance Officer of changes in regulations. Provides consultation to the Compliance/Privacy Officer. Trains newly hired Licensed Prescribing Practitioners (L...
2 weeks ago seen See more...
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Senior Analyst, Compliance Assurance MA
National Grid
Waltham, MA
Develop and produce monthly reporting and dashboards for both Quality Assurance and Compliance Assurance using modern virtual reporting tools.. Identify and track trends associated with data output which will be used to prioritize...
5 days ago seen See more...
- View all National Grid jobs - jobs in Waltham, MA
SENIOR ASSOCIATE REGISTRAR, DATA MANAGEMENT, School of Public Health, Registrar's Office
Boston University
BOSTON, MA
Detail-oriented with proven ability to efficiently and accurately manage multiple time-sensitive projects independently. Discretion, judgment, and an ability to work with sensitive information in a confidential manner. Must be abl...
5 days ago seen See more...
- View all Boston University jobs - jobs in BOSTON, MA
Senior Business Execution Consultant - Corporate & Investment Bank COO Office
Wells Fargo
New York, NY
Partner with Banking senior leaders to establish strategic priorities and company-level goals. Play key role in development of banker headcount strategy, track and manage the execution thereof. Research and analyze information and...
5 days ago seen See more...
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Senior Program Assistant - Administration/Office Support
International Finance Corporation
Washington, United States
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Senior Mortgage Loan Officer
Fulton Bank, N.a.
Egg Harbor Township, NJ
life insurance, vision insurance, flexible benefit account, parental leave, paid time off, 401(k)
Collects and analyzes applicant's financial information typically at one of the organizations branch locations to assess the financial circumstances to determine whether the applicant and the property qualify for a particular loan...
5 days ago seen See more...
Senior Action Officer
Saic Motor
ARLINGTON, VA
Develop and document frameworks for distilling complex issues and work functions into clear courses of action to support decision making. Develop roadmap for process and systems modifications, upgrade and implementation that may b...
6 days ago seen See more...
- View all Saic Motor jobs - jobs in ARLINGTON, VA
Senior Office Operations Manager
Midwest Goods Inc.
Bensenville, IL
$140,000 a year
Manage and coordinate activities across multiple departments, including customer service, accounts and billing, sales, returns, marketing, purchasing, accounting, compliance, and IT. Provide leadership and guidance to department h...
2 weeks ago seen See more...
- View all Midwest Goods Inc. jobs - jobs in Bensenville, IL
Senior Compliance Risk Manager - Product Compliance
Mercury
United States
Work closely with cross-functional risk and product teams to bring Mercury products to market in a way that meets all relevant financial partner and regulatory compliance obligations. Support expansion for new payments product lau...
2 weeks ago seen See more...
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Senior Archives/Records Officer (Information and Knowledge Management) -ITDSGIG
International Monetary Fund
United States
The evaluation and potential acquisition of a Digital Preservation System. Clearing the backlog of unprocessed analog records(2) Evaluation of current tools and techniques for archiving web sites, as well as conducting an in-depth...
6 days ago seen See more...
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Admissions Officer I - Senior II
Oklahoma State University-Oklahoma City
Oklahoma City, OK
Maintain accurate and up-to-date knowledge of all policies and procedures of the Oklahoma State Regents for Higher Education, OSU Graduate Faculty Council and the National Association for Foreign Student Affairs. Oklahoma State Un...
6 days ago seen See more...
Senior Pricing Compliance Analyst
V2X
Remote - United States
Responsible for the examination and analysis of price proposals to ensure that they are in compliance with the Estimating System Manual and Government regulations. Key Responsibilities: Ensures price proposals are prepared in acco...
6 days ago seen See more...
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Senior Analyst, Global Trade Compliance
Sysco
Houston, TX
Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...
6 days ago seen See more...
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Senior Information System Security Officer
Keenlogic
Arlington, VA
Active Secret clearance Must be eligible for Top-Secret clearance Masters degree from an accredited college or university or equivalent (documented formal training) in Information Technology, and 8 years overall experience with a...
6 days ago seen See more...
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Senior Global Compliance Specialist
Agc Biologics
Seattle, WA
Communication: Develop strong relationships cross-functionally to fully understand the business and identify opportunities to mitigate compliance risk. Participate in meetings across multiple time zones to dictate important requir...
6 days ago seen See more...
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Senior Global IT Compliance Specialist
Agc Biologics
Seattle, WA
Communication: Develop strong relationships cross-functionally to fully understand the business and identify opportunities to mitigate compliance risk. Participate in meetings across multiple time zones to dictate important requi...
6 days ago seen See more...
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Senior Material Compliance Engineer - Irvine, CA
Kett Engineering Corporation
Irvine, CA
Ensure products meet global substance of concern and recyclability regulations, such as: California Prop 65; Registration, Evaluation, Authorization and Restriction of Chemicals (REACH); European Restriction of Hazardous Substance...
7 days ago seen See more...
Vice President for Administration and Corporate Compliance Officer
Liberty Resources
Remote
$125,000 - $180,000 a year
Develop and implement a comprehensive quality strategy aligned with the organization's goals and objectives. This includes defining quality standards, policies, and procedures to ensure products or services meet or exceed customer...
2 weeks ago seen See more...
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Compliance/Office Admin
Westmed Llc
Carmel, IN
$18 - $20 an hour
Checking inventory regularly and ordering new supplies from vendors. Onboarding new employees and keeping employee files up to date. Leading compliance and insurance revalidation's. Maintaining companies policies and procedures. S...
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